Regency Day Nursery Limited

Company Name	Regency Day Nursery Limited
Company Status	Dissolved
Company Number	03222924
Category	Private Limited Company
Incorporation Date	10 July 1996(27 years, 10 months ago)
Dissolution Date	13 August 2011 (12 years, 8 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Michael Francis Slade
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 5 Wellingtonia House Hellyer Close North Ferriby East Yorkshire HU14 3JD

Secretary Name	Tracy Leann Hawken
Nationality	British
Status	Closed
Appointed	29 September 2000(4 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 August 2011)
Role	Nursery Manager
Correspondence Address	Apartment 5 Wellingtonia House Hellyer Close North Ferriby East Yorkshire HU14 3JD

Director Name	Tracy Leann Hawken
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2002(5 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 13 August 2011)
Role	Nursery Manager
Correspondence Address	Apartment 5 Wellingtonia House Hellyer Close North Ferriby East Yorkshire HU14 3JD

Director Name	Jennifer Lyn Slade
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 John Gray Court Willerby Hull North Humberside HU10 6XZ

Secretary Name	Michael Francis Slade
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	43 Bedford Road Hessle North Humberside HU13 9DG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	61 Wassand Street Hull East Riding Of Yorkshire HU3 4AL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 August 2011	Final Gazette dissolved following liquidation (1 page)
13 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 May 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 October 2010	Appointment of a voluntary liquidator (1 page)
3 October 2010	Statement of affairs with form 4.19 (7 pages)
3 October 2010	Appointment of a voluntary liquidator (1 page)
3 October 2010	Statement of affairs with form 4.19 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 August 2010	Director's details changed for Tracy Leann Hawken on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Michael Francis Slade on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Tracy Leann Hawken on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Michael Francis Slade on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Michael Francis Slade on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Tracy Leann Hawken on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 600 (5 pages)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 600 (5 pages)
2 August 2010	Secretary's details changed for Tracy Leann Hawken on 1 October 2009 (2 pages)
2 August 2010	Secretary's details changed for Tracy Leann Hawken on 1 October 2009 (2 pages)
2 August 2010	Secretary's details changed for Tracy Leann Hawken on 1 October 2009 (2 pages)
3 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
3 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 July 2009	Return made up to 10/07/09; full list of members (4 pages)
13 July 2009	Return made up to 10/07/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 August 2008	Return made up to 10/07/08; full list of members (4 pages)
14 August 2008	Return made up to 10/07/08; full list of members (4 pages)
1 August 2007	Return made up to 10/07/07; full list of members (3 pages)
1 August 2007	Return made up to 10/07/07; full list of members (3 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 August 2006	Return made up to 10/07/06; full list of members (7 pages)
3 August 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 August 2005	Return made up to 10/07/05; full list of members (7 pages)
18 August 2005	Return made up to 10/07/05; full list of members (7 pages)
10 August 2004	Ad 31/01/04--------- Â£ si 200@1 (2 pages)
10 August 2004	Ad 31/01/04--------- Â£ si 200@1 (2 pages)
10 August 2004	Return made up to 10/07/04; full list of members (8 pages)
10 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 July 2003	Return made up to 10/07/03; full list of members (8 pages)
25 July 2003	Return made up to 10/07/03; full list of members (8 pages)
16 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 February 2003	Ad 31/01/03--------- Â£ si 218@1=218 Â£ ic 182/400 (2 pages)
27 February 2003	Ad 31/01/03--------- Â£ si 218@1=218 Â£ ic 182/400 (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: first lane hessle hull east yorkshire HU13 9EA (1 page)
10 December 2002	Registered office changed on 10/12/02 from: first lane hessle hull east yorkshire HU13 9EA (1 page)
1 August 2002	Return made up to 10/07/02; full list of members (7 pages)
1 August 2002	Return made up to 10/07/02; full list of members (7 pages)
7 June 2002	Ad 01/05/02--------- Â£ si 180@1=180 Â£ ic 2/182 (2 pages)
7 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 June 2002	Ad 01/05/02--------- Â£ si 180@1=180 Â£ ic 2/182 (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
23 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 July 2001	Return made up to 10/07/01; full list of members (6 pages)
19 July 2001	Return made up to 10/07/01; full list of members (6 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
7 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 July 2000	Return made up to 10/07/00; full list of members (6 pages)
17 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1999	Return made up to 10/07/99; full list of members (6 pages)
15 July 1999	Return made up to 10/07/99; full list of members (6 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 July 1998	Return made up to 10/07/98; full list of members (6 pages)
21 July 1998	Return made up to 10/07/98; full list of members (6 pages)
12 August 1997	Return made up to 10/07/97; full list of members 363(287) ‐ Registered office changed on 12/08/97 (6 pages)
12 August 1997	Return made up to 10/07/97; full list of members (6 pages)
27 July 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
27 July 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
24 July 1996	Ad 11/07/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 July 1996	Ad 11/07/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 July 1996	Director resigned (2 pages)
14 July 1996	Registered office changed on 14/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 July 1996	New director appointed (1 page)
14 July 1996	New secretary appointed;new director appointed (1 page)
14 July 1996	Registered office changed on 14/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 July 1996	Secretary resigned (2 pages)
10 July 1996	Incorporation (13 pages)

Regency Day Nursery Limited

Business Activity

Directors

Location

Accounts

Filing History

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